Lists › OFAC SDN › ofac_sdn-48651
Ali Asghar ABUTALEBI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48651.
Programs
Names and aliases
| Ali Asghar ABUTALEBI | primary |
| Ali Asghar ABOUTALEBI | alias (strong) |
| Ali Asghar ABU TALEBI | alias (strong) |
Identifiers
| National ID No. | 0530657491 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1961-08-10 |
| Addresses | Qom Iran |
Remarks (as published)
(Linked To: OJE PARVAZ MADO NAFAR COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.